» Approved Proposals from the Ordinary Shareholders' Meeting
Approved proposals in the Ordinary General Shareholders'
Meeting
The following proposals were approved:
- Annual report referred to in article 172 of the General Law of Commercial Companies (Ley General de Sociedades Mercantiles), regarding the operations carried out by the company and its subsidiaries during the fiscal year 2022, with the prior opinion from the Audit Committee.
- Acknowledge the compliance with fiscal obligations during the fiscal year concluded on
December 31 st, 2021. Audit Commitee and Corporate Practices Committee annual report regarding their 2022 operations.- Cash dividend payment amount of
$2,000,000,000 pesos (two billion pesos 00/100 M.N.) equivalent to$5.0 pesos (five pesos 00/100 M.N.) per share, payable in two exhibitions:$2.5 pesos (two pesos 50/100 M.N.) onMay 9 th 2023 and$2.5 pesos (two pesos 50/100 M.N.) on November 9th 2023. Dividend will be paid from the net taxable income account (CUFIN, as per its acronym in Spanish) referred in the Income Tax Law, generated since 2014. - Acknowledge the shares representing the capital stock of the Company repurchased by the share buyback fund in 2022 fiscal year.
- Total amount of
$600,000,000 pesos (six hundred millionpesos 00/100 M.N.) for shares repurchase, on the understanding that it may be increased by an amount equivalent to the profit or retuof the buyback fund itself, in the purchase and sale transactions carried out during 2023 fiscal year, with no obligation of a total use of it. - Members of the Board of Directors, Officers and Committees in accordance to the following:
A. Board of Directors
PROPRIETARY MEMBERS
Related
Bernardo Eugenio Risoul Salas - Vice-Chairman
Related
Related
Maria del
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Independent
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Independent
Independent
Independent
Independent
Independent
Luis Celhay Lopez
Independent
Independent
New member semblance
David Coppel Calvo -Independent
Commercial Director and member of the Board of Directors of Grupo Coppel. During 2005, he started his career at the group and prior to that, between 2001 and 2003, he worked as commercial manager at Soriana.
B. Committees:
AUDIT COMMITTEE
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CHAIRMAN |
MEMBERS |
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Luis Celhay Lopez |
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CORPORATE PRACTICES COMMITTEE |
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CHAIRMAN |
MEMBERS |
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Luis Celhay Lopez |
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INVESTMENTS, FINANCE AND PLANNING COMMITTEE |
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CHAIRMAN |
MEMBERS |
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Related |
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Olea |
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Related |
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Bernardo Eugenio Risoul Salas -
Related
Alejandro David Elizondo González
Related
- Officers
RatifyJose Antonio Correa Etchegaray , as CEO. Ratify Bernardo Eugenio Risoul Salas, as Deputy CEO Ratify Bernardo Eugenio Risoul Salas, as CFO. - Compensations for services rendered by Board Members and Committee Members as follows:
BOARD OF DIRECTORS
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Independent Members of the Board |
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and Proprietary Secretary |
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AUDIT COMMITTEE |
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Chairman and members |
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Members |
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CORPORATE PRACTICES COMMITTEE |
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Chairman and members |
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INVESTMENT, FINANCE AND PLANNING COMMITTEE |
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Independent members |
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SOCIAL RESPONSIBILITY COMMITTEE |
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Chairman |
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Committee directors and members, who are officers or employees of the company or of any of its subsidiaries, shall not receive any remuneration for the performance of their duties.
Availability of information and documents for the Meeting
Information related to the Meeting; agenda, instructions, proxy forms, and reports mentioned in this document are available on the Company's website www.qinversionistas.qualitas.com.mx >> Sustainability >> Governance >> Assembly information >> 2023
About
Qualitas Controladora (Q) is the largest auto insurance company in
IR Contact
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Raquel Leetoy |
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t: +52 (55) 1555 6056 |
t: +52 (55) 1555 6316 |
t: +52 (55) 1555 6313 |
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